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WISEMOVE LAND AND PROPERTY CONSULTANTS LIMITED

Company number 05054047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
02 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50
08 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50
03 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 50
26 May 2010 SH03 Purchase of own shares.
18 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 07/05/2010
09 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Graeme Blenkinsopp on 9 April 2010
09 Apr 2010 CH03 Secretary's details changed for Graeme Blenkinsopp on 9 April 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Apr 2009 363a Return made up to 24/02/09; full list of members
02 Mar 2009 288b Appointment terminated director gawin holmes
03 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008